INSPIRAGE UK LIMITED - LONDON


Company Profile Company Filings

Overview

INSPIRAGE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSPIRAGE UK LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08298486. The accounts status is SMALL and accounts are next due on 28/03/2024.

INSPIRAGE UK LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 31/12/2021 28/03/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INSPIRAGE LIMITED (until 07/10/2015)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK BOYD SIMPSON Dec 1961 British Director 2023-03-21 CURRENT
MR GARETH JOHN NEWTON May 1969 British Director 2023-03-21 CURRENT
MR MALCOLM JOSEPH FERNANDES Mar 1973 British Director 2023-03-21 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2012-11-19 UNTIL 2024-02-26 RESIGNED
MR KEVIN YOSHIMOTO Nov 1964 Japanese,American Director 2019-07-02 UNTIL 2023-03-31 RESIGNED
MR SRINIVASAN SUBRAMANIAN Jun 1973 American Director 2012-11-19 UNTIL 2023-03-21 RESIGNED
MR KEVIN CREEL Apr 1961 American Director 2012-11-19 UNTIL 2023-03-21 RESIGNED
CHARLES DELEFIELD CLARK Feb 1954 American Director 2017-02-07 UNTIL 2019-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture (Uk) Limited 2023-05-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS CONTROL SOLUTIONS GROUP LIMITED LONDON ... GROUP 62020 - Information technology consultancy activities
95 ST. GEORGE'S SQUARE LIMITED Active MICRO ENTITY 98000 - Residents property management
YOUNG SAMUEL CHAMBERS ("YSC") LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
DELL SYSTEMS EUROPE LIMITED BRACKNELL Dissolved... FULL 74990 - Non-trading company
OBJECTIVITY LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
ACCENTURE SONG BRAND UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
?WHAT IF! HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
BUSINESS CONTROL SOFTWARE LIMITED LONDON ... SMALL 62012 - Business and domestic software development
THE BRAND LEARNING PARTNERS LIMITED MARLOW Dissolved... FULL 70229 - Management consultancy activities other than financial management
CS TECHNOLOGY (UK) LIMITED LONDON ... SMALL 62020 - Information technology consultancy activities
ACCENTURE (UK) LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
BUSINESS CONTROL SOLUTIONS LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
ASC CONSULTING LIMITED LEE-ON-THE-SOLENT ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ACQUITY CUSTOMER INSIGHT LIMITED MARLOW Dissolved... FULL 73110 - Advertising agencies
REPL CONSULTING LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
SPARK44 LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
YSC HOLDINGS LIMITED LONDON ... GROUP 70229 - Management consultancy activities other than financial management
DROGA5 UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
GEVITY CONSULTING UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK MORDEN LONDON ENGLAND Active FULL 70100 - Activities of head offices
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GREENHILL STURGE UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ACCENTURE SONG BRAND UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
SEDGWICK MORDEN ACQUISITIONS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMAGINE BROADBAND (USA) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GREENHILL UNDERWRITING ESPANA LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED LONDON UNITED KINGDOM Active SMALL 59112 - Video production activities
POINT HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices